investments account and reviewing evidentiary documentation attached to the application before delivering them to the management company for considering an approval; (2) disclosure of information or documents
company auditor (s) and approval of related audit remuneration budget Agenda 8 Approval of the sale of the company’s land to Saha Pathana Inter-Holding Plc. Agenda 9 Other topic (if any) 9. With regard to
obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction
company, upon consideration, honestly and reasonably believes that either of the following circumstances occurs and approval of the mutual fund supervisor has been obtained: (a) the securities or assets of
under the Credit Agreement since the provision of loans under the said Credit Agreement is subject to various conditions precedent as provided in 6), e.g. the Company must obtain approval from its Board
of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition
Advisory Co., Ltd. to be the independent financial advisor for providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the
Company will purchase IGE’s existing ordinary share from ES after the approval of the Extraordinary General Meeting of Shareholders No.1/2018 to be held on June15, 2018 to issue and offer new ordinary
stage where a binding agreement is to be signed, the Company will request approval from the Board of Directors or at a Shareholders’ Meeting (as the case may be) 30 April 2018: AGM held. The Company held